Stay Safe! How to Protect Treasury Processes from Fraud and Ensure Compliance


In partnership with Bottomline Technologies

This video is a recording of a live event that took place on Thursday 14 July

Corporate treasurers face increased fraud threats of growing complexity across various cash management and payments activities. At the same time, actions such as managing compliance and ensuring accurate sanctions checks have never been more critical.

This webinar will look at the best ways for treasurers to evaluate fraud risks and compliance requirements and how they can proactively manage the heightened threats as efficiently as possible. We will also provide a 5-year outlook and highlight the actions treasurers can take today to future-proof their fraud and compliance management processes.


  • Kemi Bolarin, Head of Treasury – Europe, GXO Logistics, Inc.
  • Tom Leitch, Director of Business Development, Treasury, Bottomline Technologies
  • Ruud Grotens, Head of Fraud & Financial Crime Solution Consulting, Bottomline Technologies


  • Ben Poole, Editorial Team, TMI